Epstein Files Search

EFTA00187140Set 9

2008-02-2196p18,017w

PF1O TO SEE COMMENTS FOR THIS CUSTOMER **** AGING PERIOD: 30 DAYS - LEVEL: D CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN SPECIAL CUSTOMER N FIRST SHIP STATUS LAST SHIP ... Comments 02/19/2008 Custnum: 114420816 Type: 09:38:08 Postal: Name: Addr: Find: CEP314 OUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 1 DATE EMPL COMMENT 02/13/08 ... Comments 02/19/2008 Custnum: 114420816 Type: 09:38:10 Postal: Name: Addr: Find: CEP314 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 2 DATE EMPL COMMENT 11/15/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA00130689Set 9

536p56,384w

CODE: ASSIGNMENT: FS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 70786-050 BROWN ... OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 76318-054 EPSTEIN 07-23-2019 H01-001L UNASSG 0001 ATTY G0000 ... CODE: ASSIGNMENT: FNYS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 86765-054 CHERRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

ASSIGNMENT: R&D FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON ... CODE: ASSIGNMENT: FR FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE OTR WRx 0001 FS 68683-066 CLARK ... CODE: ASSIGNMENT: FNYE FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYE 89520-053 CONTRERAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

Epstein sent a wire to is located at ew or wl to ep one num r sted as with tele hone numbers and the a ess , New o (U//FOUO ... account ota in 37. 93. The telephone num t er and email a were listed for her. FOUO) As of 3 September 2019, searches in DIVS for telephone number ... Carrier Carrier NO Site In p Type Status Ref An Dip Type Number Code Num. Loc Loc P 04/15/2008 NN 909VE I A512 AIRLINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01654643Set 10

2020-05-174p963w

ACCT PMT FIN REC REC FIN iNST/ AMOUNT BATES NAME INST / PARTY REC ACCT NUM ($ USD) NUM PMT ACCT NUM 10/19/99 Financial 1PMC Ghislaine Bear Stearns ... INST / REC PARTY REC FIN INST / AMOUNT BATES ACCT PMT ACCT REC ACCT NUM ($USD) NUM NAME NUM 11/28/06 Jeffery Ghislaine JPMC / 13,750.00 52122 Epstein Maxwell 11/28/06 Ghislaine Research ... INST / REC REC FIN INST / AMOUNT BATES ACCT PMT ACCT PARTY REC ACCT NUM ($USD) NUM NAME NUM 6/15/07 Jeffery Mellon Bank / Ghislaine JPMC 7,400,000.00 52159 Epstein Unknown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654643.pdf

EFTA01279688Set 10

19p3,582w

RECON: 338338 GL RECON: 114114 DEPT:0000067237 DEPT:0002729 CAPITAL ONE, N.A. SNDR REF NUM:0066125307122518 COUNTRY OF RESIDENCY: US BNF:/7012619817 CHG: BK?N Katsky Korins ... DEPT:0002729 FIFTH THIRD BANK 38 FOUNTAIN SQ PLZ CINCINNATI OH 45263 SNDR REF NUM:0002790188781174 COUNTRY OF RESIDENCY: US BNF BANK:/ WIR: BNF:/7433812299 CHG: BK?N Requiro Terra ... CINCINNATI OH 45263 COUNTRY OF RESIDENCY: US BNF:/6597278776 CHG: BK? SNDR REF NUM:2017083100003223 ORIG:/7433812299 REQUIRO TERRA LLC SDNY_GM_00029776 CONFIDENTIAL EFTA_00I 40395 EFTA01279696 ORIG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

Activity Type Description Amount Balm Sweep Money Market Fund DEUTSCHE GOVT CASH INSTL Account Num ber 0000001490 Current Yield: 0.13% Activity Ending: 12/3tfl 5 12101115 Opening Balance ... Original Cost Basis: $2.175.016.17 Page 5 of 20 Account Num berms Rated tocellerdi =17 paperIess ',ay Vs. I 2007 DrarTAL OMAN 001.1 CALMAR RATED COMMUNICATIONS ... Page 7 of 20 Account Num ber. Rated twaller4 USA° Roll Go paperless Every Year Lace 2007 DALOAR RATED COMMUNCATIONS =2:..».•=2:1,7= XCILLI'Ner CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

Location Date Rental: ST THOMAS VI 01/14/06 Return: ST THOMAS V1 01/15/06 Agreement Num r: 11 Renter Name: Reference Nu r: 16 01/15106 TICKLES ST THOMAS ... MIAMI FL 162.10 Location Date Rental: MIAMI FL 01/27/00 Return: MIAMI FL 01/30/06 Agreement Num r: 12 Renter Name: Reference t\Kim r: 0 01/30/06 CITOO1665 POMPANO BEPOMPANO BEACH ... Rental: DALLAS TX 01/29/06 Return: DALLAS TX 02/02/06 Agreement Number: 126619754 Renter Name: Reference Num r: 02/02/06 SIMUFLIGHT TRAINIG (DALLAS TX 20.00 INSTRUCTION/TRAINING 02/02/06 HMSHOST-DFW-AIRPT #7DALLAS/FT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

verb Mcv PO &a Ills. 841t rm.* MD 2 I N3 Ma nn. Account Num ber: N4G-024935 Statement Period: 12/01/2013 - 12/31/2013 Valuation at a Glance This Period Year ... applicable tax year in which the security is disposed. Page 4 of 10 Account Num ber t 12•4•41 I x<ollent 01401144 Weal. 0•11111•4 Ile. • IMMO ... City, New Jersey 07399; (201)413.3330. Page of 10 BO 10SOICSF3 0 On Account Num berms INillerieSS Rawl I 'Reliant Sawn Yew IRA Row OWN.p Penny tie. • •••••• ••••• SOWS, et Melia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01263213Set 10

2019-09-2314p3,946w

Time Carrier Carrier VO Site limp Type Status Rel An Dep Type Number Code Num. Lot Loe MAXWELL GHISLAINE P 06/11/2019 2:5 I A041 APC APIS ON BOARD ... Time Carrier Carrier VO Site Map Type StaWs Ref Arr Dep Type Number Code Num. m Loc Loc MAXWELL GHISLAINE F 11/20/2016 2:3 I A041 APC APIS ON BOARD ... Time Carrier Carder VO Site insp Type Status RM Am Dap Type Number Code Num. m Loc Lac MAXWELL GHISLAINE F 09/01/2014 2IS I A041 APC APIS ON BOAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf

EFTA01216870Set 9

52p11,813w

Directory ID (reserved) 2 Oxi)301 Nin_Dir_Rev Directory Revision Number 3 Ox0001 Num_Dir Obj Number of Directory Object (Directories) 0 WON Num_Dir Entries Total Number ... Fing_Corrp_Dir_EntrY Entry number of first Composite Lot Dr Entry 6 OnC003 Num Comp_DirEntry Runner of COrrpteite liat Directory EnMea 1 1 COMPOSITE_LIST_DIRECTORY_EN unsigned18 ... Slart_PS_Ref Directory Index Physical BIM* (Resource Mock) OXCODI Num_PB Number of Physical Blocks (1) 2 Oxi)105 Mart_First_IttRef Directory Index tor Met Transducer Block Oxi1001

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.pdf

EFTA00048963Set 9

1000p194,963w

OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT CCT DATE QTR MAK NUM ASSIGNMENT REG NO NAME 08-11-2019 E10-573L EDUCATION 0001 HOSP 90370-053 CHAN SUICIDE ... CODE: ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 78107-054 ENGLISH ... CODE: ASSIGNMENT: PS FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 FS 77863-112 BANG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

Market 34,914,841.31 34,916,417.93 30.00 $13,065.51 Page 3 o19 Account Num bet Rsd tocellenti Go paperless (very Vs.. Slate 2007 IDAENTIAL OttAkl ROLI DALBAR RATED ... available upon written request to your introducing firm. Page 6 of 9 Account Num ber Ratml tacollmi I INA,' tt()fl Go paperless Defy VAN M•O7 2007 CAESAR ... 100A0 ROLL CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) OscNipm. Account Num her L ERN Yr'DAENTIAL Go paperless Rated [salient (very Vs. Lace 2007 DALBAR RATED COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUM ASSIGNMENT REG NO 71863-112 BANG 08-09-2019 K12-062U ... OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT esiN OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-09-2019 I04-930U UNASSG 0001 ATTY 91126 -053 ARAUJO ... CATG ASSIGNMENT OPER CATG ASSIGNMENT r•"N OPER CATG ASSIGNMENT 0CT DATE QTR WRK NUM ASSIGNMENT REG NO NAME 08-09-2019 K08-014U SUICIDE OR 0001 HOSP UNASSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00150896Set 9

2019-06-2510p3,769w

Date.Tkne Carder Carder U0 Site lost) Type Status Ref Arr Dep hpe Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER ... Carrier Carrier PO Site Insp Typo Status Ref Am Dip T e Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 •GA N331JE 1 7.511 APIS PASSENGER ... Time Carrier Carrier PO Site Insp Type Status Ref Art Dsp Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 •GA N212JE I ?IUD APIS PASSENGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA00086261Set 9

16p1,679w

ATTY OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OCT DATE QTR WRK NUM ASSIGNMENT REG NO NAME TARTAGLIONE 08-11-2019 205-124LAD UNASSG 0001 ATTY ... CODE: ASSIGNMENT: ATTY FACILITY: FYN OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY ARAUJO ... CODE: ASSIGNMENT; ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY ' 1 EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086261.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

Page 3 of t1 Account Num be, listed enrolls rdi 80100117CSF3 BAH ROLL Go paperless (very Vs., Lace 2007 .EEPERS INC DAL BAR RA TED COMMUNCATIONS rxesturner CONFIDENTIAL - PURSUANT ... than the number of shares in your margin account. Page 8 of 11 Account Num bar I Rai [monsnil ORAlt e<>11. Go paperless Every VAN Siam ... amendments thereto, shall be incorporated into this agreement. Page Oaf it Account Num ber &Rod Locolioni Wt , col Go paperless tn.y v«. 5.100, 2007 w.t aaa —4-•••••••arvir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

W000293800 00010 0914 03 11claikre_Gm_oottead0 Of 100 End of statement for account num CONFIDENTIAL EFTA_00137923 EFTA01278660 Important information about your statement ISS randaSpas inc (taFim aUBSFiwscålSMvcaJ ... Svend Optaint file WC prOliCtito sid ta afflOWSon do not Ausountevaeviow Finanaal Sentces num Oner mona tapt ~mal tad UBS Offers Opal fa Swearrigarth bann Damas:0 malm nese assen ... Marnation an be aded by mr harrar Ackna - Firma tx dokk num ot ta supane Irra (eg. Mal Carh aUBSBat (Jaa a U3s AG pm armurt relaionsha wen orar clat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00012111Set 8

2021-01-111060p170,897w

respond to. a collection of information unless it displays a valid OMB control num . 2120-0729 'Comments concerning the accuracy of this burden and suggestions for reducing the burden should ... PRINTED NAME OF SIGNER TITLE AC Form 8050- I B (04;12) REF N•NUM: 188TS EFTA00012117 EFTA00012118 `RECORDED CONVEYANCEFILED IN: U.S. DEPARTMENT OF TRANSPORTATION NNUM ... AVIATION ADMINISTRATION SERIAL NUM: RK-244 MFR: RAYTHEON AIRCRAFT COMPANY CROSS-REFERENCE-RECORDATION MODEL: 400A AIR CARRIER: This form is to be used in cases where a conveyance covers several

https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf

EFTA01740343Set 10

2011-11-043p312w

colo rtAaddress=10065&sort_type=priceDESC&max_price=51000&make=MB&seller_type=b&num_reco rds=100&cardist=9&standard=false 2. http://www.autotrader.com/fyc/vdp.jsp?ct=p &car_id=303072641&dealer ... color&address=10 065&sort_type=priceASC&max_price=&make=MB&seller_type=b&num_records=100&cardist=24&st andard=false 3. http://Www.autotrader.com/fyc/vdp.jsp?ct=u&car_id=296159352&dealer_id=82844&car_year=200784 systime=&doors=&model=SL55AMG ... address=334 80&sort_type=priceDESC&max_price=80000&make=MB&seller_type=b&num_records=100&cardist =156&standard=false 4. http://www.autotrader.com/fyc/vdp.jsp?ct=p&car_id=308380365&dealer_id=667081958‘car_year=20 09&systime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740343.pdf